Nominating committee for Duni's 2008 AGM

Nominating committee for Duni's 2008 AGM

Pursuant to a resolution adopted at Duni's Annual General Meeting in 2007, a
nominating committee has been appointed prior to the Annual General Meeting in
2008. Duni hereby announces the composition of the nominating committee.

Pursuant to a resolution adopted at Duni's Annual General Meeting in 2007, a
nominating committee has been appointed prior to the Annual General Meeting in
2008. Duni hereby announces the composition of the nominating committee.     

The following persons will serve on the nominating committee, which is charged
with presenting proposals to the annual general meeting in 2008 regarding the
composition of Duni's Board of Directors, etc.: Peter Nilsson, chairman of Duni
AB, and chairman of the nominating committee; Harry Klagsbrun, EQT Partners;
Rune Andersson, Mellby Gård; and Anders Oscarsson, SEB Wealth Management.

Duni's Annual General Meeting will be held on Wednesday, 7 May 2008 in Malmö. 

Shareholders wishing to submit proposals to Duni's nominating committee can do
so by sending an e-mail addressed to valberedning@duni.com or by sending a
letter addressed to Duni AB, Attention: Nominating Committee, Box 237, 201 22
Malmö, not later than 19 March 2008. 

Duni AB (publ)
Box 237
201 22 Malmö, Sweden
Telephone: +46 40-10 62 00
www.duni.com
Registration no. 556536-7488


Contact person:	
Johan L. Malmqvist, CFO 
Telephone: +46 40-10 62 00

Duni is a leading supplier of attractive and convenient products for table
setting and takeaway. The Duni brand is sold in more than 40 markets and enjoys
a number one position in Central and Northern Europe. Duni has some 2,000
employees in 17 countries, headquarters in Malmö and production units in Sweden,
Germany and Poland. Duni was listed on the OMX Nordic Exchange in Stockholm on
14 November 2007 and can be found under Midcap, Consumer Discretionary with the
ticker “DUNI” and ISIN-code SE0000616716.